| Entity Name: | LEBAA INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEBAA INVESTMENTS, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Jun 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L05000063778 |
| FEI/EIN Number |
061750837
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8618 CREST GATE, ORLANDO, FL, 32819 |
| Mail Address: | 8618 CREST GATE, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAAD MAT T | Manager | 8618 CREST GATE CR, ORLANDO, FL, 32819 |
| RAAD MAT T | Agent | 8618 CREST GATE CR, ORLANDO, FL, 32819 |
| RAAD RAAD H | Manager | 8618 CREST GATE CR, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | 8618 CREST GATE, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-01 | 8618 CREST GATE, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-01 | RAAD, MAT T | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-01 | 8618 CREST GATE CR, ORLANDO, FL 32819 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000276405 | LAPSED | 2009-CA-014084-O | CIR CT 9TH JUD ORANGE CTY FL | 2012-03-20 | 2017-04-17 | $1,012,014.10 | RBC BANK (USA), 301 FAYETTEVILLE STREET, SUITE 1200, RALEIGH, NC 27601 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-26 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-10 |
| ANNUAL REPORT | 2006-05-01 |
| Florida Limited Liabilites | 2005-06-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
